DOSSIERS / COMMERCIAL GENERAL INSURANCE LIMITED
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Company dossier

COMMERCIAL GENERAL INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-12-14
KYBE ID: HE6165 · HE6165 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 2Sources

Key facts

active
COMMERCIAL GENERAL INSURANCE LIMITED
DRCIP data.gov.cy
HE6165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION HOUSE,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

27 total
ALIYA (CYPRUS) LIMITEDdissolvedAS DATABLE LTDactiveBROMPTON LIMITEDdissolvedCARD TECHNOLOGY LIMITEDactive"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCTLactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolvedMPACT PLASTIC CONTAINERS PROPRIETARY LIMITEDdissolved

+7 more

Connections

8 links
Corporate ownership network
J.C. CHRISTOPHIDES (HOLDINGS) LIMITEDOwns / controls · activeTGA INSURANCE AGENCIES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
K.C.S. KYPRI CONSULTING SERVICES LTDShared officer / director · 3 share thisTGA INSURANCE AGENCIES LIMITEDShared officer / director · 3 share thisN.D.S. CALLISTA EXCLUSIVES LIMITEDShared officer / director · 3 share thisALPHA CREDIT ACQUISITION COMPANY LIMITEDShared officer / director · 5 share thisTHE LONDON P&I INSURANCE COMPANY (EUROPE) LIMITEDShared officer / director · 5 share thisINDENIM LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
DAVID CROWHURSTdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΚΟΥΡΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΥΠΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100